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Sole trader dossier

LIONEL CLAUDE GERARD CONTESENNE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-14
KYBE ID: FR-378901664 · 378901664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL CLAUDE GERARD CONTESENNE

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Registration378901664

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Statusdissolved

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Incorporated1990-08-14

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Dissolved1999-04-15

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Registered address159 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN BERNARD RICHARDdissolved ALI DAIKHAdissolved BAHATEAMdissolved BMJ INVESTactive CORPOARTdissolved Diane Myriam Bergesdissolved FHERMEXdissolved GERARD GILLES DANTHES POTINdissolved INDIVISION OCCHIALI-BILARDactive IPEKdissolved JEAN MARC DAOUPHARSdissolved JEAN PIERRE DAMIANTdissolved KEVIN THORETdissolved MARC LATOURNALDdissolved MARIE-PIERRE L'HUILIERdissolved [ND]active [ND]active RAPHAEL DJIANdissolved SABRINE DESCOMBRINactive SEBASTIEN MATHIEU GAEL ROSSIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-15Dissolved / struck off